ILLINOIS POLLUTION CONTROL BOARD
    February 26,
    1986
    ILLINOIS ENVIRONMENTAL
    )
    PROTECTION AGENCY,
    Complainant,
    v.
    )
    PCB 84—118
    RICHARD C.
    McCORMICK,
    Respondent.
    MS. NANCY
    J.
    RICH, ASSISTANT ATTORNEY GENERAL, AND MS. VIRGINIA
    YANG,
    ESQ.,
    IN-HOUSE COUNSEL FOR THE AGENCY, APPEARED ON BEHALF
    OF THE COMPLAINANT.
    HAROLD M.
    JENNINGS
    & ASSOCIATES, ATTORNEYS AT LAW
    (MR. ALAN
    JEFFREY NOVICK,
    OF COUNSEL),
    APPEARED ON BEHALF OF THE
    RESPONDENT.
    OPINION AND ORDER OF THE BOARD
    (by W.J.
    Nega):
    This matter comes before the Board on
    a
    thirteen—count
    Complaint filed
    on August
    3,
    1984 by the Illinois Environmental
    Protection Agency
    (Agency) pertaining
    to the Respondent’s
    operation of
    a 17.6 acre solid waste management
    site located
    on
    the north
    side
    of
    the City of Minonk
    in Woodford County,
    Illinois
    (Minonk site).
    Count
    I of
    the Complaint alleged
    that,
    from October
    17, 1979
    until August
    3,
    1984,
    the Respondent failed to apply adequate
    daily cover
    on all exposed refuse
    at
    the end of each working day
    in violation of
    35 Ill.
    Adm.
    Code 807.301 and 807.305(a)
    and
    Sections 21(a)
    and 21(d)(2)
    of the Illinois Environmental
    Protection Act (Act).
    Count
    II alleged
    that,
    from June
    18, 1980
    until August
    3,
    1984,
    the Respondent failed
    to apply
    the appropriate intermediate
    cover
    on all surfaces of the landfill where no additional
    refuse
    was deposited within 60 days
    in violation of
    35
    Ill.
    Adm.
    Code
    807.301 and 807.305(b)
    and Sections 21(a)
    and 2l(d)(2) of the
    Act.
    Count
    III alleged
    that,
    from November
    26,
    1980 until
    August
    3,
    1984, the Respondent
    failed
    to apply the requisite
    final
    cover
    at
    the Minonk site
    in violation of 35
    Ill.
    Adm.
    Code
    807.301 and 807.305(c)
    and Sections 21(a)
    and 2l(d)(2)
    of
    the
    Act.

    —2—
    Count
    IV alleged
    that, from April
    16, 1980
    until August
    3,
    1984, the Respondent failed
    to properly spread
    and compact refuse
    in violation of 35
    Ill. Adm.
    Code 807.301 and 807.303(b)
    and
    Sections 21(a)
    and 21(d)(2)
    of the Act.
    Count V alleged that, from February
    6,
    1980 until August
    3,
    1984
    (including, but not limited to, April 16,
    1980,
    September
    12,
    1980, April
    9,
    1981,
    July 15,
    1982, and
    September
    23,
    1982), the Respondent
    failed
    to have sufficient
    equipment, personnel,
    and supervision
    at the site
    in violation of
    35
    Ill. Mm.
    Code 807.301 and 807.304 and Sections 21(a)
    and
    2l(d)(2)
    of the Act.
    Count VI alleged
    that, from November
    26,
    1980 until
    August
    3, 1984,
    the Respondent failed to collect and remove
    litter daily from the site
    in violation of
    35 Ill.
    Adm. Code
    807.301 and 807.306 and Sections
    21(a)
    and 21(d)(2)
    of the Act.
    Count VII alleged
    that, from October
    17,
    1979 until August
    3,
    1984,
    the Respondent failed
    to conduct salvaging operations
    at
    a remote portion of the Minonk site in
    a sanitary manner
    in
    violation of 35
    Ill. Adm. Code 807.301 and 807.307 and Sections
    21(a)
    and
    21(d)(2) of
    the Act.
    Count VIII alleged
    that,
    from October
    27, 1981 until August
    3,
    1984 (including, but not limited
    to, August
    25,
    1982,
    September 23,
    1982, October
    12, 1982,
    and November
    10,
    1982),
    the
    Respondent accepted hazardous wastes or liquid wastes and sludges
    without being properly authorized
    to do so by Agency permit in
    violation of 35
    Ill.
    Adm. Code 807.301
    arid 807.310(b)
    and
    Sections
    21(a)
    and 21(d)(2)
    of the Act.
    Count IX alleged
    that,
    from November 16, 1979
    until
    August
    3,
    1984,
    the Respondent periodically allowed the open
    burning
    of agricultural, domicile and landscape wastes generated
    off—site
    in violation of
    35 Ill. Adm. Code 807.301 and 807.311
    and Sections 21(a)
    and 21(d)(2)
    of the Act.
    Count X alleged that,
    from December
    31,
    1979
    until August
    3,
    1984,
    the Respondent failed
    to take adequate measures
    to monitor
    and control leachate
    at the site, thereby allowing liquid wastes
    and contaminants
    to seep out of the landfill
    in violation of 35
    Ill. Adm. Code 807.301 and 807.314(e)
    and Sections 21(a)
    and
    21(d)(2)
    of the Act.
    Count XI alleged
    that, from April
    16,
    1980
    until August
    3,
    1984
    (including, but not limited
    to, January 19,
    1982, May
    24,
    1982, June
    22,
    1982, July 15,
    1982, September
    23,
    1982,
    September 21,
    1983 and October
    21, 1983),
    the Respondent allowed
    the storage and disposal
    of waste on portions on the Minonk site
    that have not been authorized by Agency permits for such use
    in
    violation of
    35
    Ill. Adm. Code 807.301 and 807.302 and Sections
    21(a), 2l(d)(l),
    and 21(d)(2)
    of the Act.

    —3—
    Count XII alleged
    that, from October
    17,
    1979 until
    August
    3,
    1984 (including, but not limited
    to, November
    16,
    1979,
    February 26,
    1982,
    March 10, 1982, April
    14,
    1982,
    and
    September
    21,
    1983), the Respondent allowed the use of mining
    waste from a gob pile for daily cover
    in violation of 35
    Ill.
    Adm. Code 807.301 and 807.302 and Sections 21(a),
    21(d)(l), and
    21(d)(2)
    of the Act.
    Count XIII alleged
    that, from January 15,
    1980 until
    August
    3, 1984,
    the Respondent
    failed
    to submit the necessary
    quarterly groundwater monitoring
    reports to the Agency
    in
    violation of 35
    Ill. Adm. Code 807.301 and
    807.302 and Sections
    21(a),
    21(d)(l)
    and 2l(d)(2)
    of the Act.
    A hearing was held on February
    4, 1986 at which counsel
    for
    both parties and some members of the public were
    in attendance.
    No witnesses were called
    to testify by either party, although
    a
    number
    of the people
    in attendance
    at the hearing from the public
    were sworn and presented comments and questions.
    (R. 14—19).
    The parties filed
    a Stipulation and Proposal for Settlement
    on
    February
    19, 1986.
    At the February
    4,
    1986 hearing
    (R.
    7;
    R.
    20),
    and within
    the proposed settlement agreement itself
    (Stip.
    13),
    the parties
    requested that the Board expedite
    its consideration of this
    case.
    On page 13 of the Stipulation, the parties indicate
    that:
    “The parties respectfully request the Board
    to
    expedite its review of
    this agreement because
    it contains an agreed permit revocation or
    if
    specific conditions are met,
    a permit
    transfer, one of which will occur within 120
    days after
    the date of signature by the
    parties..
    .“
    The Board hereby grants the parties’
    joint motion for
    expedited consideration in the instant action.
    BACKGROUND
    The present case involves the Respondent’s operations at the
    17.6
    acre landfill site located
    on the north side of the City of
    Minonk in Woodford County,
    Illinois.
    The property in question
    has,
    at all
    times pertinent
    to the violations alleged
    in the
    Complaint, been owned
    and controlled by Respondent Richard
    C.
    McCormick.
    Pursuant to the Agency’s Division of Land Pollution Control
    (DLPC) Development Permit No.
    l975—76—DE,
    the Respondent began
    development of the Minonk site
    in 1975.
    (See:
    Exhibit
    1
    of
    the
    Stip.).
    Subsequently, on November
    15,
    1979,
    the Agency granted
    the Respondent DLPC Operating Permit No. 1975—76—OP/Trenches 8,

    —4—
    9,
    and 10 only (DLPC
    8,
    9,
    10) which authorized
    the Respondent
    to operate
    a solid waste management
    site in trenches
    8,
    9, and 10
    only at the Minonk property,
    by storing or disposing of refuse
    or
    waste generated by activities other
    than those of the
    Respondent.
    (See: Exhibit
    2 of the Stip.).
    On April
    2,
    1981,
    the Agency granted the Respondent DLPC Operating Permit No.
    1975—76—OP/Trench
    11 only
    (DLPC—ll) which authorized disposal
    and
    storage operations
    in Trench 11 only at the Minonk site.
    (See:
    Exhibit
    3 of the Stip.).
    On January
    21, 1982,
    the Agency granted
    the Respondent DLPC Operating Permit No. 1975—76—OP/Trench
    12
    only
    (DLPC—12) which authorized storage and disposal operations
    only
    in Trench
    12 at the Minonk
    site.
    (See:
    Exhibit
    4
    of the
    Stip..)
    In each of the Operating Permits
    for
    specific trenches at
    the Minonk
    site,
    the Agency inserted special conditions
    in the
    DLPC permits to delineate the authorized scope of the
    Respondent’s operations.
    For example, Special Condition
    1 of
    DLPC—8,
    9,
    10 specifically states that
    “this permit
    is for
    operation of trenches
    8,
    9,
    and 10 only”.
    Similarly,
    Special
    Condition
    1 of DLPC—ll
    reads that
    “this permit
    is for the
    operation
    of trench 11 only”.
    Concomitantly, Special Condition
    1
    of DLPC—12 indicates that “this permit
    is
    for
    the operation of
    trench 12 only”.
    (Stip.
    3).
    In
    a letter dated November
    27, 1979 which was sent
    to the
    Respondent by the Agency’s Division of Land/Noise Pollution
    Control Hydrogeology Unit pursuant
    to Special Condition
    5 of DLPC
    8,
    9,
    10,
    the water monitoring requirements of that permit were
    clarified as follows:
    “You are reminded that quarterly water
    monitoring reports are due
    in this office by
    the 15th of January, April,
    July,
    and
    October.
    Therefore,
    your first quarterly
    reports are due by January
    15,
    1980.”
    (See:
    Exhibit
    5 of
    the Stip.).
    The Respondent, Richard
    C.
    McCormick, previously operated
    a
    general refuse disposal site
    in Evans Township, southeast of
    Magnolia
    in Marshall County,
    Illinois
    (Magnolia site).
    On
    January 13,
    1972,
    the Agency filed
    a Complaint against the
    Respondent
    for open dumping of garbage and refuse,
    open burning
    of refuse, and
    failure
    to provide daily cover
    at the Magnolia
    site.
    On January 16, 1973,
    the Board
    ordered McCormick to cease
    and desist from all violations of the Act and of the rules and
    regulations
    for refuse disposal
    sites and facilities
    and ordered
    McCormick
    to pay
    a $250.00 penalty.
    (See:
    Opinion and Order
    of
    January 16,
    1973
    in PCB 72—16,
    IEPA v.
    Richard McCormick).

    —5—
    It
    is stipulated that McCormick’s subsequent failure
    to pay
    the $250.00 penalty ordered
    in PCB 72—16 “resulted in
    a Board
    Order
    follow—up, which ordered McCormick
    to pay the penalty.”
    (Stip.
    4).
    McCormick was also subject
    to a second Board action
    for
    failure
    to properly close
    and cover
    the Magnolia site
    in
    PCB 75—406.
    On May 20,
    1976,
    the Board ordered McCormick
    to
    properly close
    the Magnolia
    site and
    to pay
    a penalty of
    $5,000.00.
    (See:
    Opinion and Order
    of the Board of May 20,
    1976
    in PCB 75—406,
    IEPA v.
    Richard C.
    McCormick,
    21 PCB 423).
    However,
    the parties have stipulated that “McCormick failed
    to
    comply with the Board order
    in PCB 75—406 necessitating actions
    for Board
    order follow—ups
    in the Circuit Court
    for
    the 10th
    Judicial Circuit in February 1976,
    No. 76—E—291 and
    in December
    1978,
    No.
    78—E—59”.
    (Stip.
    5).
    Moreover,
    it
    is stipulated that
    “2,600
    is still unpaid of the penalty required of McCormick by
    PCB order
    75—406 and Circuit Court order 76—E—29l”.
    (Stip.
    5).
    Additionally, McCormick was also subject
    to
    a prior Board
    action involving the Minonk site for operating without the
    requisite Agency permits.
    (See: Opinion and Order
    of the Board
    of February 11,
    1976
    in PCB 75—258,
    IEPA v. Richard
    C.
    McCormick,
    20 PCB 17).
    On February 11,
    1976,
    the Board ordered McCormick in
    PCB 75—258
    to cease
    and desist operations
    at the Minonk site
    until
    all appropriate permits were obtained from the Agency and
    ordered McCormick
    to pay
    a penalty of $2,500.00.
    Nonetheless,
    it
    is stipulated that “McCormick continued
    operating
    the Minonk Site
    in violation of the Board order
    in
    PCB 75—258,
    necessitating
    a Board
    order follow—up from the
    Circuit Court
    for the 11th Judicial Circuit
    in March,
    1977,
    No.
    77—CH—l”.
    (Stip.
    5).
    The parties have indicated that “on
    October
    15,
    1979 the Circuit Court
    for
    the
    11th Judicial Circuit
    ordered McCormick
    to cease and desist from any operations
    at the
    Minonk Site until
    the appropriate Agency permits were obtained,
    No. 77—CH—l”.
    (Stip.
    5).
    After
    the Agency issued
    the required
    permits, McCormick resumed operations
    at the Minonk site in
    November of 1979.
    (Stip.
    5—6).
    The parties have stipulated
    that McCormick’s outstanding and
    unpaid penalties due and owing
    to the State of Illinois as a
    result of prior enforcement actions against him come to
    a total
    of $8,016.74 which has been derived
    as follows:
    PCB 75—406
    and 76—E—29l
    $2,600.00
    78—E—59
    $5,000.00
    77—CH—l
    $
    416.74
    $8,016.74
    (total due)
    (Stip.
    6).

    —6—
    STIPULATION OF VIOLATIONS
    In the proposed settlement agreement,
    the Respondent has
    admitted virtually all of the violations alleged
    in the
    thirteen—count Complaint filed by the Agency on August
    3,
    1984.
    The Respondent
    has admitted the following specific violations:
    (1)
    on at least eight occasions between October
    17,
    1979
    and
    October
    21, 1983,
    he failed
    to apply adequate daily cover on all
    exposed
    refuse at
    the Minonk site
    in violation of 35
    Ill. Adm.
    Code 807.301 and 807.305(a)
    and Sections
    21(a)
    and 21(d) (2)
    of
    the Act;
    (2)
    on at least eight occasions between June
    18,
    1980
    and October
    21, 1983,
    he failed
    to apply the appropriate
    intermediate cover
    at the Minonk site
    in violation
    of
    35
    Ill.
    Adm. Code 807.301 and 807.305(b)
    and Sections 21(a)
    and 21(d)(2)
    of the Act;
    (3)
    on at least eight occasions between November
    26,
    1980 and October 21,
    1983,
    he failed
    to apply the requisite
    final
    cover
    at
    the Minonk site
    in violation of 35
    Ill. Adm. Code
    807.301 and 807.305(c)
    and Sections
    21(a)
    and 21(d)(2)
    of the
    Act;
    (4)
    on at least six occasions between April
    16,
    1980 and
    October
    21, 1983,
    he failed
    to properly spread
    and compact refuse
    at the Minonk site
    in violation of
    35 Ill. Mm.
    Code 807.301 and
    807.303(b)
    and Sections
    21(a)
    and 2l(d)(2) of the Act;
    (5)
    on at
    least
    three occasions between February
    6,
    1980 and September 23,
    1982,
    he
    failed to provide sufficient equipment,
    personnel,
    and
    supervision at
    the Minonk site in violation of
    35 Iii. Mm. Code
    807.301 and 807.304 and Sections 21(a)
    and 2l(d)(2)
    of the Act;
    (6)
    on
    at least four occasions between November
    26,
    1980 and
    January 11, 1983,
    he failed
    to collect and remove litter daily
    from the Minorik site in violation of
    35 Ill. Mm. Code 807.301
    and 807.306 and Sections
    21(a)
    and 2l(d)(2)
    of the Act;
    (7)
    on
    at
    least
    four occasions between October
    17,
    1979
    and October
    21,
    1983,
    he failed
    to conduct salvaging operations at
    a remote
    portion of the Minonk site
    in
    a sanitary manner
    in violation of
    35
    Ill.
    Adm. Code 807.301 and 807.307 and Sections 21(a)
    and
    21(d)(2)
    of the Act;
    (8)
    on
    at least
    four occasions between
    October
    27,
    1981 and November 10, 1982,
    he accepted
    industrial or
    hazardous waste without being
    authorized
    to do so by Agency
    permit in violation of 35
    Ill.
    Adm. Code 807.301 and 807.310(b)
    and Sections 21(a)
    and 21(d)(2)
    of the Act;
    (9)
    on at least seven
    occasions between November
    16, 1979 and June 15,
    1984,
    he allowed
    the open burning of waste generated off the landfill site in
    violation of
    35
    Ill. Adm. Code 807.301 and 807.311 and Sections
    21(a)
    and 21(d)(2)
    of the Act;
    (10)
    on at least
    three occasions
    between December
    31, 1979
    and April
    15,
    1983,
    he
    failed to take
    adequate measures to monitor and control leachate
    at the Minonk
    site
    in violation of 35
    Ill.
    Adm. Code 807.301 and 807.314(e)
    and
    Sections
    21(a)
    and 2l(d)(2)
    of the Act;
    (11)
    on at least four
    occasions between April 16,
    1980 and October 21,
    1983, he allowed
    the
    storage and disposal of waste on portions of the Minonk site
    that have not been authorized by Agency permits
    for such use
    in
    violation of 35
    Ill. Adm. Code 807.301 and 807.302 and Sections
    21(a), 2l(d)(l)
    and 2l(d)(2) of
    the Act;
    (12)
    on at least
    six

    —7—
    occasions between October
    17, 1979
    and September
    21,
    1983, he
    allowed the use of mining waste
    from
    a gob pile as daily cover
    in
    violation of 35
    Ill. Adm. Code 807.301 and 807.302 and Sections
    21(a),
    21(d)(l), and 2l(d)(2)
    of the Act;
    and
    (13) on fifteen
    separate occasions between January 15,
    1980 and August
    3,
    1984,
    he failed
    to submit the requisite quarterly groundwater
    monitoring
    reports to the Agency in violation of 35
    Ill.
    Adin.
    Code 807.301 and 807.302 and Sections 21(a),
    21(d)(l)
    and
    2l(d)(2)
    of the Act.
    (Stip.
    8—12).
    CAUSES AND IMPACT OF NONCOMPLIANCE
    In reference
    to the causes of the Respondent’s noncompliance
    with applicable standards,
    the parties have stipulated
    that
    “McCormick’s consistent inability to comply with the Act, the
    Waste Disposal Regulations and his permit requirements
    is caused
    by improper site management
    and waste disposal practices,
    including but not limited
    to insufficient employees and failure
    to introduce any procedures
    to either remedy past violations or
    achieve compliance”.
    (Stip.
    12).
    At the hearing, the
    Respondent’s attorney characterized the causes of the
    Respondent’s noncompliance
    as follows:
    “...Mr.
    McCormick,
    over many years, was, due
    to economic reasons and due
    to personnel
    reasons, was trying
    to run a landfill
    site...with
    one person when
    he needed
    two or
    three.
    That’s
    the reason
    for the
    violations...I don’t think anybody around here
    believes that Dick McCormick
    is
    a
    bad guy.
    He
    just got
    in over his head and was not able
    to
    follow each and every one of the P.C.B. regs
    that exist...”
    (R.
    11—12).
    The parties have stipulated that “McCormick’s ability
    to
    operate
    the
    site in
    a safe and legal manner
    has markedly
    deteriorated during the time period
    in which violations alleged
    in the Agency’s complaint have occurred.”
    (Stip.
    12).
    As
    an
    example of the deterioration
    in the Respondent’s ability to
    properly operate the Minonk site,
    the Agency noted that its first
    eight
    inspections of the site in late 1979
    and 1980 revealed 19
    alleged violations,
    while
    its last ten inspections prior
    to
    the
    filing
    of the Complaint disclosed 60 alleged violations.
    (Stip.
    12).
    Additionally,
    it
    is stipulated
    that:
    (1) McCormick’s
    inability to properly operate the Minonk landfill requires that
    the site be shut down
    (either permanently or until
    the requisite
    site cleanup
    is begun);
    (2) McCormick’s landfill operational
    practices have deprived the Woodford/Marshall
    county area of its
    only suitable permitted local solid waste landfill;
    (3) McCormick
    has derived economic benefit from his failure
    to comply with

    —8—
    applicable permit conditions,
    Board regulations, and
    the Act,
    and
    (4)
    McCormick lacks the necessary financial and other
    resources
    to manage
    or operate the Minonk site at any time
    in the
    future.
    (Stip. 12—13).
    PROPOSED SETTLEMENT AGREEMENT
    In
    reference to the rationale for major portions of the
    proposed settlement agreement, the Respondent’s attorney
    indicated at the hearing
    that:
    “...we believe that we have
    a gentleman by the
    name of Mr.
    Elmer Strong who runs Central
    Illinois Disposal Company who would be
    a
    competent,
    not only competent, operator of the
    landfill
    but also somebody with the economic
    wherewithal
    to run this landfill
    in a manner
    that will comply with P.C.B.
    regs...we signed
    this agreement based on our hope that
    ——
    based
    on our belief that Mr. Strong does have the
    dollars and the expertise to run a landfill.
    And
    as we sign off
    arid say we will pay $8,000
    in 120 days and $500
    a month thereafter,
    that’s because we have
    an agreement with Mr.
    Strong.
    He will apply
    for
    a transfer
    of the
    permit to his corporation and
    he understands
    the problems that are involved.
    We’ve gone
    over
    in our own mind
    a timetable of the things
    that need
    to be done
    in order
    to bring the
    landfill
    up
    to P.C.B.
    standards,
    and we
    believe
    that he can do
    it...”
    (R.
    11—12).
    The proposed settlement agreement provided that the
    Respondent admitted the previously specified stipulated
    violations
    and agreed
    to:
    (1)
    cease
    all operations at the site
    (including,
    but not limited
    to,
    the acceptance of waste)
    and
    forever
    refrain from any and all management activities at the
    site;
    (2) attempt to transfer
    his permits
    to
    a qualified site
    operator
    or operators;
    (3)
    remain responsible
    for
    any and all
    cleanup and remedial work that the Agency deems necessary at
    the
    Minonk
    site;
    (4) pay all unpaid penalties resulting
    from prior
    legal
    actions for past violations which total $8,016.74;
    and
    (5) pay a stipulated penalty of $16,000.00
    for violations that
    occurred
    at the Minonk site between October
    17,
    1979 and
    August
    3, 1984 in monthly installments of $500.00 each until
    the
    entire
    total stipulated penalty
    is paid
    in
    full.
    (Stip. 13—18).
    Additionally, the parties have stipulated that the Agency
    will revoke all
    of McCormick’s permits
    to develop and operate
    the
    Minonk site (including
    all supplemental letters and conditions)

    —9—
    120 days after
    the
    signing of the stipulated agreement by all
    parties.
    (Stip.
    14).
    It
    is also stipulated that the $16,000.00 agreed—upon
    penalty for violations
    in PCB 84—118 was derived
    in the following
    manner:
    “The Agency has estimated and McCormick
    agrees that McCormick realized estimated
    economic savings of approximately $8,000.00 as
    a result of his failure
    to conduct quarterly
    groundwater monitoring at the site and submit
    the results
    to the Agency
    for the
    15 quarters
    between January 15,
    1980 and August
    3,
    1984.
    The $8,000.00 figure
    is
    an average contract
    fee
    for groundwater monitoring services by
    three Minonk—area laboratories:
    Daily
    Analytical Laboratories, Arro Laboratories,
    Inc.,
    and TEKLAB.
    The contract fees including
    sampling all wells on site, performing
    required analytical
    tests
    for all wells
    on
    site,
    and performing required analytical
    tests
    for all parameters
    required by McCormick’s
    Agency permit and supplemental letter.
    Mailing of the analytical data
    to the Agency
    on
    a quarterly basis
    is also included
    in the
    contract price.
    The propriety of an additional $8,000.00
    penalty,
    for
    a total of $16,000.00
    is
    justified on several grounds.
    First, the
    $8,000.00 represents
    an assessment
    in excess
    of $100.00 per violation against McCormick for
    each such charge of
    the Agency’s complaint
    that McCormick has admitted herein.
    Second,
    the $8,000.00 figure
    is equal
    to and more
    importantly,
    no less than the amount of
    penalty assessed for the severe violations of
    failing
    to monitor
    and hence protect the
    groundwater
    at the
    site.
    Finally,
    the
    $8,000.00 amount can also be viewed
    as
    a
    number approximately equal
    to McCormick’s past
    unpaid penalties,
    or
    as an
    inflated estimate
    of statutory interest due on the unpaid
    penalties,
    such inflation included
    as
    a
    measure of the aggravating factor of
    McCormick’s prior
    failure
    to pay the
    penalties.”
    (Stip.
    16—17).

    —10—
    In evaluating this enforcement action and proposed
    settlement agreement,
    the Board has taken
    into consideration all
    the facts
    and circumstances in light of the specific criteria
    delineated
    in Section 33(c)
    of the Act and finds the settlement
    agreement acceptable under
    35
    Ill. Adm. Code 103.180.
    In light
    of the Respondent’s admitted lack of the requisite financial
    resources to manage or operate
    the Minonk site, the Board
    believes that the agreed—upon restriction on the Respondent’s
    future operation of that specific site is
    a reasonable limitation
    upon the scope of his activities.
    (See: Opinion and Order
    of
    February 6,
    1986 in PCB 84—120
    and PCB 84—121
    (consolidated),
    IEPA v. Atlas Service Company,
    Inc.
    and Ralph Waller
    & Thomas
    Wailer)
    As admitted
    in the Stipulation, the Board
    finds that the
    Respondent, Richard
    C.
    McCormick, has violated 35 Ill. Adm.
    Code
    807.301,
    807.302, 807.303(b), 807.304, 807.305(a),
    807.305(b),
    807.305(c),
    807.306,
    807.307, 807.310(b), 807.311 and 807.314(e)
    and Sections 21(a), 21(d),
    21(d)(1), and 21(d)(2)
    of the Act.
    The Respondent will be ordered
    to follow the agreed—upon
    compliance plan,
    to pay the $8,016.74 outstanding penalties for
    past violations,
    and
    to pay the stipulated penalty of $16,000.00
    in monthly installments of $500.00 each until
    the entire
    stipulated penalty
    is paid
    in full.
    This Opinion constitutes
    the Board’s
    findings of fact and
    conclusions
    of law in this matter.
    ORDER
    It
    is the Order
    of the Illinois Pollution Control Board
    that:
    1.
    The parties’
    joint motion for expedited
    consideration of the instant case
    is hereby
    granted.
    2.
    As admitted
    in the Stipulation, Respondent
    Richard
    C.
    McCormick has violated
    35
    Ill. Adm.
    Code
    807.301, 807.302,
    807.303(b), 807.304, 807.305(a),
    807.305(b), 807.305(c),
    807.306, 807.307,
    807.310(b),
    807.311,
    and 807.314(e)
    and Sections
    21(a),
    2l(d)(l)
    and 21(d)(2)
    of the Act.
    3.
    As of the date of the signing of the stipulated
    agreement
    in PCB 84—118 by McCormick, the Attorney
    General and the Agency, McCormick agreed to,
    and
    shall cease,
    all operations at the Minonk
    landfill
    site (including, but not limited
    to, the acceptance
    of waste)
    and
    shall henceforth
    forever refrain from
    any and all management activities at the Minonk
    site.

    —11—
    4.
    As per the stipulated agreement between the
    parties, all of McCormick’s permits
    to develop and
    operate the Minonk site (including all supplemental
    letters and
    conditions) will
    be revoked by the
    Agency 120 days after
    the signing of the stipulated
    agreement by all
    the parties.
    5.
    Because the value of preserving
    the Woodford and
    Marshall county—area
    residents’
    proximity to
    a
    permitted solid waste disposal site requires that
    McCormick be given
    a limited amount of time to
    transfer his permits
    to a qualified site operator
    or operators, within 120 days of the date
    of the
    signing of the stipulated agreement
    in PCB 84—118
    (after which time the permits will
    be automatically
    revoked),
    the Agency may approve the transfer of
    McCormick’s permits
    to qualified transferee(s) who
    agree to perform any and all cleanup and remedial
    work that the Agency deems necessary at the site.
    McCormick’s permit transfer application must
    provide
    for
    all appropriate
    site cleanup, planning,
    and management practices,
    including but not limited
    to:
    a)
    a remedial cleanup plan including but not
    limited
    to final cover
    for inactive areas,
    proposals
    for erosion control,
    including drainage
    of water
    to prevent erosion, grading, seeding,
    and
    recontouring
    site elevations
    to
    a ratio
    of no
    greater
    than two horizontal
    to one vertical;
    b)
    a
    closure plan
    in accordance with Section 807,
    Subpart
    E of the Waste Disposal Regulations;
    c)
    a
    post—closure plan
    in accordance with Section 807,
    Subpart
    B of
    the Waste Disposal Regulations;
    d)
    a
    financial assurance plan
    in accordance with Section
    807, Subpart F of the Waste Disposal Regulations,
    and
    e)
    a proposal
    for groundwater monitoring
    in
    accordance with Section 807 of the Waste Disposal
    Regulations.
    6.
    McCormick
    is,
    and continues
    to be, responsible
    for
    any and all cleanup and remedial work that the
    Agency deems necessary at the site.
    In the event
    that McCormick’s permits for the site are revoked
    and not
    transferred, McCormick shall
    submit
    appropriate plans
    for remedial cleanup, closure,
    post—closure and groundwater monitoring as
    described
    in item #5 above
    to the Agency
    no later
    than thirty
    (30) days after
    the revocation of his
    permits.
    McCormick shall thereafter complete all
    cleanup and other
    remedial work required by the

    —12—
    Agency no later
    than sixty
    (60)
    days after
    the
    revocation of his permits.
    7.
    McCormick shall pay his outstanding penalties from
    past violations which
    total $8,016.74.
    McCormick
    shall pay such penalty no later
    than 120 days after
    the signing of the stipulated agreement
    in
    PCB 84-118 by the Attorney General, the Agency and
    McCormick.
    Payment shall be made by certified
    check or money order made payable
    to the State
    of
    Illinois and mailed
    to:
    Office of
    the
    Illinois Attorney General
    Environmental Control Division
    State of Illinois Center
    100 West Randolph Street
    13th Floor
    Chicago, Illinois
    60601
    8.
    McCormick shall pay the $16,000.00 stipulated
    penalty in the present action for violations
    that
    occurred
    at the Minonk site between October
    17,
    1979 and August
    3,
    1984
    in monthly installments of
    five hundred dollars
    ($500.00)
    each.
    The monthly
    installments shall begin on the 150th day following
    the signing of the stipulated agreement
    in
    PCB 84—118 by the Attorney General, McCormick and
    the Agency.
    Subsequent monthly payments shall be
    due on the 1st day of each month and shall
    be made
    until
    the entire stipulated penalty of $16,000.00
    is paid
    in full.
    Payments shall
    be made by
    certified check or money order made payable to the
    Illinois Environmental Protection Trust
    Fund and
    mailed to:
    Office of the Illinois Attorney General
    Environmental Control Division
    State of Illinois Center
    100 West Randolph Street
    13th Floor
    Chicago,
    Illinois
    60601
    9.
    The installment payment provisions of
    the
    stipulated agreement
    in PCB 84—118
    shall become
    null and void and the full amount of unpaid
    penalties from the case
    at bar and prior actions
    will become immediately due
    if any of the scheduled
    payments are not submitted
    in accordance with
    paragraph
    E on pages 15—17 of the Stipulation and
    Proposal for
    Settlement.

    —13—
    10.
    The Respondent shall comply with all the
    terms and
    conditions of
    the Stipulation and Proposal for
    Settlement filed on February 19,
    1986, which is
    incorporated by reference as
    if fully
    set
    forth
    herein.
    IT
    IS SO ORDERED.
    Board Member John G. Anderson concurred and Board Member
    J. Theodore Meyer dissented.
    I,
    Dorothy
    M. Gunn,
    Clerk of the Illinois Pollution Control
    Board, hereby certify that the above Opinion and Order was
    adopted
    on the
    ~
    day of
    ~
    ,
    1986 by a vote
    of
    ________.
    /
    Dorothy M.7Gunn, Clerk
    Illinois Pollution Control Board

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